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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $48,091,025 | 23 |
European Commission | $37,647,030 | 2 |
Hungary | $541,991 | 1 |
Ireland | $14,081 | 2 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
government-contracting-related offenses | $44,300,000 | 2 |
competition-related offenses | $38,189,021 | 3 |
environment-related offenses | $3,633,100 | 9 |
safety-related offenses | $135,425 | 11 |
financial offenses | $22,500 | 1 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Serono Laboratories Inc. | pharmaceuticals | government contracting fraud | 2011 | United States | $44,300,000 |
EMD Serono, Inc. | pharmaceuticals | government contracting fraud | 2011 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $44,300,000 |
Merck KGaA (EMD) | pharmaceuticals | anti-competitive practices | 2013 | European Commission | $28,632,930 |
Sigma-Aldrich | pharmaceuticals | anti-competitive practices | 2021 | European Commission | $9,014,100 |
EMD Millipore Corporation | pharmaceuticals | pesticide violation | 2013 | United States | $2,681,500 |
EMD MILLLIPORE CORP | pharmaceuticals | environmental violation | 2013 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $2,681,500 |
MERCK Vegyi es Gyogyszeripari Kereskedelmi Kft. | pharmaceuticals | anti-competitive practices | 2016 | Hungary | $541,991 |
MILLIPORE CORP | pharmaceuticals | environmental violation | 2010 | United States | $526,500 |
EMD Millipore Corp. | pharmaceuticals | environmental violation | 2017 | United States | $385,000 |
EMD MILLIPORE CORPORATION | pharmaceuticals | environmental violation | 2017 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $385,000 |
SIGMA-ALDRICH | pharmaceuticals | aviation safety violation | 2011 | United States | $30,000 |
SIGMA-ALDRICH | pharmaceuticals | workplace safety or health violation | 2018 | United States | $23,632 |
Aldrich Chemical Company LLC | pharmaceuticals | tax violations | 2017 | United States | $22,500 |
VERSUM MATERIALS, INC. | pharmaceuticals | environmental violation | 2020 | United States | $17,600 |
MILLIPORE CORPORATION | pharmaceuticals | aviation safety violation | 2010 | United States | $15,000 |
SIGMA-ALDRICH MANUFACTURING | pharmaceuticals | solid waste violation | 2014 | United States | $12,500 |
SIGMA-ALDRICH | pharmaceuticals | aviation safety violation | 2013 | United States | $11,000 |
EMD MILLIPORE CORPORATION | pharmaceuticals | workplace safety or health violation | 2021 | United States | $10,240 |
SIGMA-ALDRICH CORPORATION | pharmaceuticals | workplace safety or health violation | 2012 | United States | $10,115 |
VERSUM MATERIALS | pharmaceuticals | workplace safety or health violation | 2023 | United States | $8,438 |
Sigma Aldrich Ireland Limited | pharmaceuticals | labor standards violation | 2021 | Ireland | $8,077 |
SIGMA-ALDRICH INC | pharmaceuticals | aviation safety violation | 2013 | United States | $8,000 |
ALDRICH CHEMICAL | pharmaceuticals | aviation safety violation | 2016 | United States | $7,500 |
ALDRICH CHEMICAL | pharmaceuticals | aviation safety violation | 2010 | United States | $6,500 |
Sigma Aldrich Ireland Limited | pharmaceuticals | labor standards violation | 2021 | Ireland | $6,004 |
SIGMA-ALDRICH, INC | pharmaceuticals | aviation safety violation | 2017 | United States | $5,000 |
Aldrich Chemical, LLC | pharmaceuticals | environmental violation | 2018 | United States | $5,000 |
Aldrich Chemical | pharmaceuticals | environmental violation | 2018 | United States | $5,000 |